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General information

Teck Properties Limited

Type: NZ Limited Company (Ltd)
9429034748329
New Zealand Business Number
1638064
Company Number
Registered
Company Status

Teck Properties Limited (NZBN 9429034748329) was registered on 23 May 2005. 3 addresses are currently in use by the company: Astute Accounting Services Ltd, P O Box 14147, Hamilton, 3252 (type: postal, physical). Matthew Five Accounting Ltd, 73 Boundary Road, Hamilton had been their registered address, up to 08 May 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Fielding, Graeme Raymond (an individual) located at R D 2, Morrinsville. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Shattock, Erana Kim (an individual) - located at R D 2, Morrinsville. The Businesscheck data was last updated on 26 May 2025.

Current address Type Used since
73a Boundary Road, Claudelands, Hamilton, 3214 Service & physical & registered 08 May 2013
Astute Accounting Services Ltd, P O Box 14147, Hamilton, 3252 Postal 30 Apr 2025
Last updated:
Directors
Name and Address Role Period
Graeme Raymond Fielding
R D 2, Morrinsville, 3372
Address used since 07 Jun 2016
Director 23 May 2005 - current
Erana Kim Shattock
R D 2, Morrinsville, 3372
Address used since 07 Jun 2016
Director 23 May 2005 - current
Addresses
Previous address Type Period
Matthew Five Accounting Ltd, 73 Boundary Road, Hamilton Registered & physical 28 Apr 2009 - 08 May 2013
Accounting & Taxation Waikato Ltd, 73 Boundary Road, Hamilton Physical & registered 24 Apr 2006 - 28 Apr 2009
Budget Taxation Services Limited, 71 Howell Avenue, Hamilton Registered & physical 23 May 2005 - 24 Apr 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
29 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Fielding, Graeme Raymond
Individual 		R D 2
Morrinsville
 23 May 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Shattock, Erana Kim
Individual 		R D 2
Morrinsville
 23 May 2005 - current
Location
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